This company is commonly known as Babcock Integrated Technology Limited. The company was founded 15 years ago and was given the registration number 06717269. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BABCOCK INTEGRATED TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 06717269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Wigmore Street, London, W1U 1QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Corporate Secretary | 25 February 2013 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 18 August 2023 | Active |
| Unit 100, Bristol Business Park, Stoke Gifford, Bristol, England, BS16 1EJ | Director | 31 January 2023 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 31 May 2022 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 18 August 2023 | Active |
| Hyde Cottage, Hyde Lane, Churt, Farnham, Uk, GU10 2LP | Secretary | 12 November 2008 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 July 2012 | Active |
| 33, Wigmore Street, London, W1U 1QX | Secretary | 17 May 2012 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 01 July 2009 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 01 June 2014 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 January 2011 | Active |
| Ashton House, Ashton Vale Road, Bristol, England, BS3 2HQ | Director | 19 May 2021 | Active |
| Babcock International Group, Ashton House, Ashton Vale Road, Bristol, United Kingdom, BS3 HQ | Director | 31 January 2023 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 19 May 2021 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 12 November 2008 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 07 October 2008 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 19 September 2016 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 19 September 2016 | Active |
| Unit 100, Bristol Business Park, Stoke Gifford, Bristol, United Kingdom, BS16 1EJ | Director | 01 April 2018 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 12 October 2008 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 January 2011 | Active |
| Babcock Marine Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Wigmore Street, London, United Kingdom, W1U 1QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Officers | Second filing of director termination with name. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
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